Spear Reit Yönetim

Yönetim kriter kontrolleri 3/4

Spear Reit CEO'su Quintin Rossi, May2018 tarihinde atandı, in görev süresi 6.67 yıldır. in toplam yıllık tazminatı ZAR 9.05M olup, şirket hissesi ve opsiyonları dahil olmak üzere 37.5% maaş ve 62.5% ikramiyelerden oluşmaktadır. şirketin hisselerinin 3.24% ine doğrudan sahiptir ve bu hisseler ZAR 83.94M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 6.8 yıl ve 8.5 yıldır.

Anahtar bilgiler

Quintin Rossi

İcra Kurulu Başkanı

R9.0m

Toplam tazminat

CEO maaş yüzdesi	37.5%
CEO görev süresi	6.7yrs
CEO sahipliği	3.2%
Yönetim ortalama görev süresi	6.8yrs
Yönetim Kurulu ortalama görev süresi	8.5yrs

Son yönetim güncellemeleri

Recent updates

Read This Before Selling Spear Reit Limited (JSE:SEA) Shares

Mar 15

Spear Reit (JSE:SEA) Shareholders Received A Total Return Of Negative 24% In The Last Three Years

Jan 21

Michael Flax Is The Non-Executive Deputy Chairman of Spear Reit Limited (JSE:SEA) And They Just Picked Up 6.5% More Shares

Nov 27

CEO Tazminat Analizi

Quintin Rossi'un ücretlendirmesi Spear Reit'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Aug 31 2024	n/a	n/a	R364m
May 31 2024	n/a	n/a	R363m
Feb 29 2024	R9m	R3m	R363m
Nov 30 2023	n/a	n/a	R281m
Aug 31 2023	n/a	n/a	R200m
May 31 2023	n/a	n/a	R191m
Feb 28 2023	R11m	R3m	R182m
Nov 30 2022	n/a	n/a	R188m
Aug 31 2022	n/a	n/a	R194m
May 31 2022	n/a	n/a	R179m
Feb 28 2022	n/a	n/a	R165m
Nov 30 2021	n/a	n/a	R144m
Aug 31 2021	n/a	n/a	R124m
May 31 2021	n/a	n/a	R89m
Feb 28 2021	R3m	R2m	R53m
Nov 30 2020	n/a	n/a	R115m
Aug 31 2020	n/a	n/a	R178m
May 31 2020	n/a	n/a	R193m
Feb 29 2020	R3m	R2m	R207m
Nov 30 2019	n/a	n/a	R203m
Aug 31 2019	n/a	n/a	R198m
May 31 2019	n/a	n/a	R234m
Feb 28 2019	R2m	R2m	R270m
Nov 30 2018	n/a	n/a	R311m
Aug 31 2018	n/a	n/a	R351m
May 31 2018	n/a	n/a	R367m
Feb 28 2018	R2m	R1m	R383m

Tazminat ve Piyasa: Quintin 'nin toplam tazminatı ($USD 479.12K ), ZA pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 367.38K ).

Tazminat ve Kazançlar: Quintin 'in tazminatı, şirketin son bir yıldaki performansıyla tutarlıydı.

CEO

Quintin Rossi (42 yo)

6.7yrs

Görev süresi

R9,049,000

Tazminat

Mr. Quintin Michael Rossi, BA (LAW) PGDEM, serves as Managing Director and Chief Executive Officer of Spear Reit Limited since May 17, 2018 and has been its Director November 18, 2015.

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Quintin Rossi	CEO, MD & Director	6.7yrs	R9.05m	3.24% ZAR 83.9m
Christiaan Barnard	CFO & Executive Director	no data	R7.37m	0.097% ZAR 2.5m
Cliff Toerien	Chief Operating Officer	6.8yrs	Veri yok	Veri yok
Kim Pfaff-Karg	Chief Investment Officer	4.8yrs	Veri yok	0.0037% ZAR 97.0k
Per René Stober	Company Secretary	8.3yrs	Veri yok	Veri yok

6.8yrs

Ortalama Görev Süresi

Deneyimli Yönetim: SEA 'un yönetim ekibi deneyimli ve deneyimlidir ( 6.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Quintin Rossi	CEO, MD & Director	9.2yrs	R9.05m	3.24% ZAR 83.9m
Christiaan Barnard	CFO & Executive Director	8.5yrs	R7.37m	0.097% ZAR 2.5m
Abubaker Varachhia	Non-executive Chairman	8.8yrs	R711.00k	5.71% ZAR 148.0m
Michael Flax	Non-Executive Deputy Chairman	8.8yrs	R699.00k	6.42% ZAR 166.5m
Brian Goldberg	Independent Non-Executive Director	8.5yrs	R390.00k	0.50% ZAR 13.0m
Jalaloodien Allie	Lead Independent Non-Executive Director	8.5yrs	R371.00k	0.040% ZAR 1.0m
Cormack Mccarthy	Non-Executive Director	7.6yrs	R350.00k	Veri yok
Rozett Phillips	Independent Non-Executive Director	6.5yrs	R324.00k	Veri yok
Bongani Raziya	Independent Non-Executive Director	1.9yrs	R385.00k	1.87% ZAR 48.5m

8.5yrs

Ortalama Görev Süresi

60yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: SEA 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 8.5 yıldır).

Şirket Analizi ve Finansal Veri Durumu

Veri	Son Güncelleme (UTC saati)
Şirket Analizi	2025/01/08 22:53
Gün Sonu Hisse Fiyatı	2025/01/08 00:00
Kazançlar	2024/08/31
Yıllık Kazançlar	2024/02/29

Veri Kaynakları

Şirket analizimizde kullanılan veriler S&P Global Market Intelligence LLC'den alınmıştır. Bu raporu oluşturmak için analiz modelimizde aşağıdaki veriler kullanılmıştır. Veriler normalize edilmiştir, bu da kaynağın mevcut olmasından kaynaklanan bir gecikmeye neden olabilir.

Paket	Veri	Zaman Çerçevesi	Örnek ABD Kaynağı ^*
Şirket Finansalları	10 yıl	Gelir tablosu Nakit akış tablosu Bilanço	SEC Form 10-K SEC Form 10-Q
Analist Konsensüs Tahminleri	+3 yıl	Finansal tahminler Analist fiyat hedefleri	Analist Araştırma Raporları Blue Matrix
Piyasa Fiyatları	30 yıl	Hisse senedi fiyatları Temettüler, Bölünmeler ve Eylemler	ICE Piyasa Verileri SEC Form S-1
Sahiplik	10 yıl	En büyük hissedarlar İçeriden öğrenenlerin ticareti	SEC Form 4 SEC Form 13D
Yönetim	10 yıl	Liderlik ekibi Yönetim Kurulu	SEC Form 10-K SEC Form DEF 14A
Önemli Gelişmeler	10 yıl	Şirket duyuruları	SEC Form 8-K

* ABD menkul kıymetleri için örnek, ABD dışı için eşdeğer düzenleyici formlar ve kaynaklar kullanılır.

Belirtilmediği sürece tüm finansal veriler yıllık bir döneme dayanmaktadır ancak üç ayda bir güncellenmektedir. Bu, İzleyen On İki Ay (TTM) veya Son On İki Ay (LTM) Verileri olarak bilinir. Buradan daha fazla bilgi edinin.

Analiz Modeli ve Kar Tanesi

Bu raporu oluşturmak için kullanılan analiz modelinin ayrıntıları Github sayfamızda mevcuttur, ayrıca raporlarımızın nasıl kullanılacağına dair kılavuzlarımız ve Youtube'da eğitimlerimiz bulunmaktadır.

Simply Wall St analiz modelini tasarlayan ve oluşturan dünya standartlarındaki ekip hakkında bilgi edinin.

Endüstri ve Sektör Metrikleri

Sektör ve bölüm metriklerimiz Simply Wall St tarafından her 6 saatte bir hesaplanmaktadır, sürecimizin ayrıntıları 'da mevcuttur.

Analist Kaynakları

Spear Reit Limited 2 Bu analistlerden 1, raporumuzun girdisi olarak kullanılan gelir veya kazanç tahminlerini sunmuştur. Analistlerin gönderimleri gün boyunca güncellenmektedir.

Analist	Kurum
Francois Du Toit	Anchor Stockbrokers Proprietary Limited
Lwando Ngubentombi	Anchor Stockbrokers Proprietary Limited

Spear Reit Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

CFO & Executive Director recently bought R150k worth of stock

Spear Reit Limited, Annual General Meeting, Jul 31, 2024

CEO, MD & Director recently bought R138k worth of stock

CFO & Executive Director recently bought R209k worth of stock

Chief Operating Officer recently sold R420k worth of stock

CEO, MD & Director recently bought R89k worth of stock

Recent updates

CFO & Executive Director recently bought R150k worth of stock

First half dividend increased to R0.40

New major risk - Dividend sustainability

Spear Reit Limited Announces Dividend Declaration for the Six Months Ended 31 August 2024, Payable on 18 November 2024

Spear Reit Limited to Report First Half, 2025 Results on Oct 24, 2024

36one Asset Management (Pty) Ltd. acquired an additional minority stake in Spear Reit Limited (JSE:SEA).

Upcoming dividend of R0.41 per share

New minor risk - Shareholder dilution

Spear Reit Limited, Annual General Meeting, Jul 31, 2024

Capitec Bank Limited acquired The Liberty Life Building, Century City Boulevard from Spear Reit Limited (JSE:SEA).

Capitec Bank Limited acquired The Liberty Life Building, Century City Boulevard from Spear Reit Limited (JSE:SEA).

CEO, MD & Director recently bought R138k worth of stock

Final dividend increased to R0.41

Full year 2024 earnings released: EPS: R1.49 (vs R0.79 in FY 2023)

Now 21% undervalued after recent price drop

Now 22% undervalued after recent price drop

New minor risk - Financial data availability

Now 20% undervalued after recent price drop

CFO & Executive Director recently bought R209k worth of stock

Chief Operating Officer recently sold R420k worth of stock

New minor risk - Insider selling

CEO, MD & Director recently bought R89k worth of stock

CFO & Executive Director recently bought R71k worth of stock

Now 20% undervalued

Upcoming dividend of R0.38 per share at 9.8% yield

CEO, MD & Director recently sold R532k worth of stock

New major risk - Financial position

Spear Reit Limited Declares Interim Dividend for the Six Months Ended 31 August 2023. Payable on 20 November 2023

Spear Reit Limited to Report First Half, 2024 Results on Oct 24, 2023

Chief Operating Officer recently sold R261k worth of stock

Now 21% undervalued

CEO, MD & Director recently bought R88k worth of stock

Now 23% undervalued after recent price drop

CEO, MD & Director recently bought R134k worth of stock

CEO, MD & Director recently bought R4.6m worth of stock

Spear Reit Limited, Annual General Meeting, Jun 30, 2023

Upcoming dividend of R0.39 per share at 11% yield

CEO, MD & Director recently bought R72k worth of stock

Spear Reit Limited Announces Dividend Declaration for the Year Ended 28 February 2023, Payable on 12 June 2023

CEO, MD & Director recently bought R116k worth of stock

Capitec Bank Limited entered into a sale of rental enterprise agreement to acquire The Liberty Life Building, Century City Boulevard from Spear Reit Limited (JSE:SEA) for ZAR 400 million.

Spear Reit Limited Appoints Bongani Raziya as an Independent Non-Executive Director, and as Member of the Social and Ethics, Audit and Risk, Remuneration and Investment Committees

CFO & Executive Director recently sold R3.4m worth of stock

Spear Reit Limited Announces Resignation of Niclas Kjellström-Matseke as Independent Non-Executive Director

Non-Executive Deputy Chairman recently bought R193k worth of stock

Standard Bank Group Limited (JSE:SBK) acquired an unknown stake in Spear Reit Limited (JSE:SEA).

Less than half of directors are independent

Upcoming dividend of R0.37 per share

Spear Reit Limited (JSE:SEA) entered into a sale of rental enterprise agreement to acquire The Island Milnerton, Western Cape from Inospace 2 Proprietary Limited for SAR 185 million.

CEO, MD & Director recently bought R1.6m worth of stock

Rex Trueform Group Limited (JSE:RTN) entered in to an agreement to acquire ERF 176024 Cape Town situated at 5 Fitzmaurice Avenue from Spear Reit Limited (JSE:SEA) for ZAR 85 million.

Upcoming dividend of R0.35 per share

Spear Reit Limited Declares Final Gross Dividend, Payable 20 June 2022

Spear Reit Limited, Annual General Meeting, Jun 30, 2022

Spear Reit Limited to Report First Half, 2023 Results on Oct 25, 2022

Spear Reit Limited to Report Fiscal Year 2022 Results on May 26, 2022

Less than half of directors are independent

Snow Storm Investments Proprietary Limited entered into a sale of letting enterprise agreement to acquire Erf 17611 Cape Town at 8 Section Street, Paarden Eiland from Spear Reit Limited (JSE:SEA) for ZAR 22.5 million.

CEO, MD & Director recently bought R112k worth of stock

CEO, MD & Director recently sold R840k worth of stock

CEO, MD & Director recently sold R840k worth of stock

GMCC Investments Proprietary Limited entered into a sale of letting enterprise agreement to acquire Erf 21623 Bellville from Spear Reit Limited (JSE:SEA) for ZAR 71.4 million.

Spear Reit Limited (JSE:SEA) entered into an agreement to acquire Property at 27 Junction Road, Parow, Cape Town for BRL 65 million.

CEO, MD & Director recently bought R136k worth of stock

CEO, MD & Director recently bought R203k worth of stock

CEO, MD & Director recently bought R72k worth of stock

Independent Non-Executive Director recently sold R4.5m worth of stock

Upcoming dividend of R0.33 per share

CEO, MD & Director recently sold R645k worth of stock